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BLOOMSBURY INDIA UK LIMITED

BLOOMSBURY INDIA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLOOMSBURY INDIA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07937126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOOMSBURY INDIA UK LIMITED?

    • Book publishing (58110) / Information and communication

    Where is BLOOMSBURY INDIA UK LIMITED located?

    Registered Office Address
    50 Bedford Square
    WC1B 3DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOMSBURY INDIA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BLOOMSBURY INDIA UK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BLOOMSBURY INDIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant accounts approved as exempt under section 480, no audit reuired under section 476 04/11/2025
    		RES13

    Accounts for a dormant company made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant resolution/company business 14/02/2022
    		RES13

    Termination of appointment of John Nigel Newton as a director on Oct 08, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		11 pagesAA

    Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on Nov 19, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Richard Daykin as a secretary on Jan 19, 2019

    		1 pagesTM02

    Appointment of Ms Ma Margaret Abu-Deeb as a secretary on Jan 21, 2019

    		2 pagesAP03

    Full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on Jul 16, 2018

    		2 pagesAP01

    Termination of appointment of Wendy Monica Pallot as a director on Jul 16, 2018

    		1 pagesTM01

    Termination of appointment of Richard Denis Paul Charkin as a director on Feb 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BLOOMSBURY INDIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABU-DEEB, Ma Margaret
    Bedford Square
    WC1B 3DP London
    50
    		Secretary
    Bedford Square
    WC1B 3DP London
    50
    		255279530001
    SCOTT-BAYFIELD, Penelope Samantha Juliette
    Bedford Square
    WC1B 3DP London
    50
    		Director
    Bedford Square
    WC1B 3DP London
    50
    		EnglandBritish163924920002
    DAYKIN, Michael Richard
    Bedford Square
    WC1B 3DP London
    50
    England
    		Secretary
    Bedford Square
    WC1B 3DP London
    50
    England
    		166463140001
    CHARKIN, Richard Denis Paul
    Bedford Square
    WC1B 3DP London
    50
    England
    		Director
    Bedford Square
    WC1B 3DP London
    50
    England
    		United KingdomBritish166463130001
    NEWTON, John Nigel
    Bedford Square
    WC1B 3DP London
    50
    England
    		Director
    Bedford Square
    WC1B 3DP London
    50
    England
    		EnglandAmerican71114740004
    PALLOT, Wendy Monica
    Bedford Square
    WC1B 3DP London
    50
    United Kingdom
    		Director
    Bedford Square
    WC1B 3DP London
    50
    United Kingdom
    		United KingdomBritish74832570006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOOMSBURY INDIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloomsbury Publishing Plc
    Bedford Square
    WC1B 3DP London
    50
    England
    		Apr 06, 2016
    Bedford Square
    WC1B 3DP London
    50
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCoampanies Acts
    Place RegisteredEngland And Wales
    Registration Number01984336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0